LEI Record ISSUED 3358005U7IGRJS7XB840
MODI & MODI FINANCIAL SERVICES LLP
Policy Conforming
LEI Record Details
-
Entity name
MODI & MODI FINANCIAL SERVICES LLP -
Registered At
Companies Register (Ministry of Corporate Affairs)
India
RA000394 -
Registered As
AAF-6299 -
Jurisdiction Of Formation
IN-TS -
Entity Legal Form
Limited Liability Partnership (EN)
U5S6 -
Entity Status
ACTIVE -
Legal Address
H NO 5-4-187/5/16/5, 2ND FLOOR, P M MODI COMMERCIAL, COMPLEX,M.G ROAD, 500003, HYDERABAD, IN-TS, IN -
Headquarters Address
H NO 5-4-187/5/16/5, 2ND FLOOR, P M MODI COMMERCIAL, COMPLEX,M.G ROAD, 500003, HYDERABAD, IN-TS, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2022-04-07 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-04-02 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000394 -
Next Renewal
2027-04-06T18:30:00Z -
Data Validated As
AAF-6299